MB CONSULTANTS (SIMULATION) LIMITED
KENT

Hellopages » Kent » Dover » CT14 6EY

Company number 05076023
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 45 QUEEN STREET, DEAL, KENT, CT14 6EY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of MB CONSULTANTS (SIMULATION) LIMITED are www.mbconsultantssimulation.co.uk, and www.mb-consultants-simulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Walmer Rail Station is 1.5 miles; to Sandwich Rail Station is 4.1 miles; to Ramsgate Rail Station is 8.2 miles; to Dumpton Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Consultants Simulation Limited is a Private Limited Company. The company registration number is 05076023. Mb Consultants Simulation Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Mb Consultants Simulation Limited is 45 Queen Street Deal Kent Ct14 6ey. . HIGSON APS LIMITED is a Secretary of the company. BLACKWOOD, Carol Deborah is a Director of the company. BLACKWOOD, Malcolm Ian is a Director of the company. Secretary HIGSON & CO CHARTERED ACCOUNTANTS has been resigned. Secretary HIGSON ACCOUNTING & PAYROLL SERVICES LIMITED, Higson Accounting & Payroll Services Limited has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
HIGSON APS LIMITED
Appointed Date: 01 October 2008
Director
BLACKWOOD, Carol Deborah
Appointed Date: 17 March 2004
65 years old
Director
BLACKWOOD, Malcolm Ian
Appointed Date: 17 March 2004
69 years old

Resigned Directors

Secretary
HIGSON & CO CHARTERED ACCOUNTANTS
Resigned: 15 March 2005
Appointed Date: 17 March 2004
Secretary
HIGSON ACCOUNTING & PAYROLL SERVICES LIMITED, Higson Accounting & Payroll Services Limited
Resigned: 01 October 2008
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Malcolm Ian Blackwood
Notified on: 17 March 2017
69 years old
Nature of control: Has significant influence or control
Mrs Carol Deborah Blackwood
Notified on: 17 March 2017
65 years old
Nature of control: Has significant influence or control

MB CONSULTANTS (SIMULATION) LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 May 2016
Director's details changed for Mrs Carol Deborah Blackwood on 17 March 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
20 Jan 2006
Total exemption small company accounts made up to 31 March 2005
06 Apr 2005
Return made up to 17/03/05; full list of members
  • 363(288) ‐ Secretary resigned
19 Mar 2005
New secretary appointed
20 Apr 2004
Registered office changed on 20/04/04 from: seastar, 78 the marina deal kent CT14 6NT
17 Mar 2004
Incorporation

MB CONSULTANTS (SIMULATION) LIMITED Charges

13 March 2008
Legal charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Malcolm Ian Blackwwod and Carol Deborah Blackwood and Graeme Douglas Blackwood
Description: 65 gladstone road deal kent.

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